This company is commonly known as Arriva Investments Limited. The company was founded 22 years ago and was given the registration number 04337642. The firm's registered office is in SUNDERLAND. You can find them at 1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne & Wear. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ARRIVA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04337642 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2001 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne & Wear, SR3 3XP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Admiral Way, Doxford Int Business Park, Sunderland, SR3 3XP | Secretary | 11 January 2024 | Active |
| 1 Admiral Way, Doxford Int Business Park, Sunderland, SR3 3XP | Director | 12 October 2020 | Active |
| 1 Admiral Way, Doxford Int Business Park, Sunderland, SR3 3XP | Director | 01 July 2020 | Active |
| 1a The Garth, Abertridwr, Caerphilly, CF83 4ES | Nominee Secretary | 11 December 2001 | Active |
| 1 Admiral Way, Doxford Int Business Park, Sunderland, SR3 3XP | Secretary | 12 January 2007 | Active |
| 1 Admiral Way, Doxford Int Business Park, Sunderland, SR3 3XP | Secretary | 16 December 2013 | Active |
| 1 Admiral Way, Doxford Int Business Park, Sunderland, SR3 3XP | Secretary | 12 June 2020 | Active |
| 2 Oakwood, Lanchester, DH7 0NP | Secretary | 18 January 2005 | Active |
| 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH | Secretary | 11 December 2001 | Active |
| 91 Hollywood Avenue, Gosforth, Newcastle Upon Tyne, NE3 5BU | Secretary | 12 May 2006 | Active |
| 1 Admiral Way, Doxford Int Business Park, Sunderland, SR3 3XP | Director | 04 February 2004 | Active |
| 1 Admiral Way, Doxford Int Business Park, Sunderland, SR3 3XP | Director | 04 January 2005 | Active |
| 1 Admiral Way, Doxford Int Business Park, Sunderland, SR3 3XP | Director | 14 August 2019 | Active |
| 1 Admiral Way, Doxford Int Business Park, Sunderland, SR3 3XP | Director | 23 September 2019 | Active |
| 1 Admiral Way, Doxford Int Business Park, Sunderland, SR3 3XP | Director | 21 December 2011 | Active |
| 1 Admiral Way, Doxford Int Business Park, Sunderland, SR3 3XP | Director | 21 December 2011 | Active |
| 5 Lintfort, Picktree Farm Picktree, Chester Le Street, NE38 9HX | Director | 11 December 2001 | Active |
| Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, DE15 0RJ | Director | 11 December 2001 | Active |
| 1a The Garth, Abertridwr, Caerphilly, CF83 4ES | Nominee Director | 11 December 2001 | Active |
| 1 Admiral Way, Doxford Int Business Park, Sunderland, SR3 3XP | Director | 29 March 2018 | Active |
| 1 Admiral Way, Doxford Int Business Park, Sunderland, SR3 3XP | Director | 23 September 2019 | Active |
| Corner House, Monk Ing Road Dacre, Harrogate, HG3 4EX | Director | 19 February 2004 | Active |
| 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH | Director | 04 February 2004 | Active |
| Deutsche Bahn Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Potsdamer Platz, Potsdamer Platz, Berlin, Germany, 10785 |
| Nature of control | : |
|
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